|
31 Jan 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
19 Oct 2024
|
Others |
- |
|
08 Aug 2024
|
Others |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Quarterly Results |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
13 Jan 2024
|
Preferential issue of shares |
- |
|
06 Nov 2023
|
Quarterly Results |
(Revised) |
|
29 Jul 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
21 Apr 2023
|
Others |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
22 Jul 2022
|
Quarterly Results |
- |
|
18 Jul 2022
|
Others |
Inter-alia, consider and approve the allotment of 25,L7,99,000 (Rupees Twenty Five Crores Seventeen Lakhs Ninety Nine Thousand Only) Bonus Equity Shares of face value of Rs. 1/- (Rupees One only) each |
|
27 May 2022
|
Audited Results |
- |
|
13 May 2022
|
Others |
Inter alia, to consider and approve In relation to the Board Meeting held on November 26, 2021 and application made to SEBI for raising of fund December 22, 2021. |
|
11 Jan 2022
|
Quarterly Results |
- |
|
26 Nov 2021
|
Others |
Inter alia, 1. To increase the borrowing limits of the Company U/s. 180 (1)(C) of the Companies Act, 2013. |
|
14 Oct 2021
|
Quarterly Results |
- |
|
25 Sep 2021
|
Increase in Authorised Capital |
- |
|
16 Jul 2021
|
Quarterly Results |
- |
|
11 Jun 2021
|
Audited Results |
- |
|
22 Jan 2021
|
Quarterly Results |
- |
|
23 Oct 2020
|
Quarterly Results |
- |
|
17 Jul 2020
|
Quarterly Results |
- |
|
22 Jun 2020
|
Audited Results |
- |
|
15 Feb 2020
|
Others |
- |
|
17 Jan 2020
|
Quarterly Results |
- |
|
18 Oct 2019
|
Quarterly Results |
- |
|
19 Jul 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
20 Jul 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
01 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results |
1. Appointment of Mr. Bharat Pandya as an Additional Director (Non-Executive, Independent) of the Company. 2. Change in designation of Mr. Alok Vaidya as Non-Executive Director from Non-Executive. |
|
28 Jan 2016
|
Quarterly Results |
1. Resignation of Shri Prafulbhai C. Patel as Chairman and Director of the Company w.e.f. January 28, 2016. 2. Re-appointment of Shri Ashishbhai P. Patel as CEO. |
|
05 Nov 2015
|
Quarterly Results |
1. Resignation of Mr. Ashish Bagui as Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Mukesh Chaudhary as Company Secretary. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
27 Mar 2015
|
To Appoint Women Director. |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
05 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
30 Dec 2011
|
Others |
For appointment of Ms. Bhumica Prajapati as a Trustee for and behalf of Fractional Equity Shareholders. |
|
24 Nov 2011
|
Consolidation of Shares |
The Board has approved the Consolidation of Shares Capital of the Company i.e. Conversion of Equity Shares of face value of Re. 1 /- each into face value of Rs. 10/- each. |
|
10 Aug 2011
|
Audited & Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
26 Jul 2010
|
Audited, Qtrly Results & Red. of Capital |
To increase in Authorised Share Capital and to make alteration of Articles of Association of the Company and to carry out Capital Reduction process for the cancellation of allotments. |
|
30 Apr 2010
|
Raising of funds through Rights Issue |
For raising funds for the future Projects through Rights Issue to the extent of Rs. 125 Crs & Delisting of Shares from the Ahmedabad Stock Exchange Ltd., Ahmedabad, Subject to approval of members. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
02 Jan 2010
|
To consider various raising of funds |
Inter alia, to consider various options for raising of funds, through launching of Fixed Deposits and also to discuss other means of raising finance for the upcoming projects of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
02 Sep 2009
|
Others |
To consider raising further capital required for expansion purpose by way of issue of GDRs / ADRs / FCCBs and other securities & by way of issue of securities to Qualified Institutional Placement. |
|
28 Aug 2009
|
Audited Results |
- |
|
25 Jul 2009
|
Quarterly Results & Others |
To fix the record date for the purpose of sub-division of Equity Shares from Rs 10/-To Re 1/-. |
|
02 Jul 2009
|
Allotment of Equity Shares |
To allot 1,50,00,000 Equity Shares of Rs 10/- each at the Price of Rs 18/- per share on pref. basis to Mrs. Jahnavi A Patel, Mr. Udaybhai D Bhatt, Mrs. Shital P Shah, Mr. Saurabh K Shah & etc. |
|
02 Jun 2009
|
Stock Split & Others |
To consider regarding splitting of face value of Equity shares of the Company from Rs 10/- to Re 1/- Each & to fix the date of Extra Ordinary General Meeting of the Company. |
|
25 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
(Revised) |
|
22 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
05 Nov 2007
|
To consider raising of funds |
inter alia, to consider raising of funds through preferential allotment of Shares / warrants to various persons in Promoter & Non-Promoter categories in compliance of guidelines for preferential issue |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
17 May 2006
|
Accounts |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
20 Sep 2005
|
Right Issue of Equity Shares |
- |
|
10 May 2005
|
Right Issue, Stock Split & Others |
The Board has decided against Rights Issue for the time being. |
|
25 Jan 2005
|
Quarterly Results & Others |
To consider further issue / Public issue of shares & Increase in Authorised Capital. |